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Dunstable Propco Limited
11111636
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
TULIP HOUSE, LONDON, E14 9TW
Incorporated 14/12/2017
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Miss Nikita Mayur Shah
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 38
Former
Mr Varun Chadha
director · Resigned 30/06/2026
Persons with Significant Control
Dunstable Hotel Ltd
75–100% shares
75–100% votes
Appoint directors
Tulip House Amory Towers, 205 Marsh Wall, London, E14 9TW
Reg: 15569211 · Companies House · Limited
Notified 31/07/2024
Former PSCs
Brightbay Real Estate Partners Limited
Ceased 31/07/2024
Charges4 outstanding
Charge
outstanding
KSEYE CAPITAL HOLDINGS LIMITED
Created 28/03/2025Registered 01/04/2025
Charge
outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
Created 31/07/2024Registered 06/08/2024
Charge
outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
Created 31/07/2024Registered 06/08/2024
Charge
outstanding
REDEFINE DUNSTABLE LIMITED
Created 31/07/2024Registered 05/08/2024
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 18/01/2022Registered 28/01/2022Satisfied 12/08/2024
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 16/12/2021Registered 04/01/2022Satisfied 12/08/2024
Charge
satisfied
SANTANDER UK PLC
Created 28/02/2018Registered 07/03/2018Satisfied 24/08/2023
Charge
satisfied
SANTANDER UK PLC
Created 28/02/2018Registered 07/03/2018Satisfied 24/08/2023